ATS arrests another suspect investigated by NIA
1 year, 4 months ago

ATS arrests another suspect investigated by NIA

Hindustan Times  

Pune: The Maharashtra Anti-Terrorism Squad on Tuesday arrested another suspect Zulfikar Ali Barodawala who is currently at the Arthur Road jail in Mumbai and probed by the National Investigation Agency in an ISIS module case. The ATS officials said that during investigation, it was found that the arrested duo — Mohammad Imran Mohammad Yunus Khan and Mohammad Yunus Mohammad Yakub Saki — were working as a “sleeper cell” for the NIA accused Ali. “The connection of Zulfikar Ali Barodawala was then established in the Pune case probed by ATS and the agency has initiated process to soon get Ali’s custody. The suspects were identified as Tanish Nasser Siddiqui from Nagpada Mumbai, Zubair Noor Mohammed Shaikh alias Abu Nusaiba from Kondhwa and Sharjeel Shaikh and Zulfikar Ali Barodawala from Padgha Thane.

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History of this topic

NIA detained Madrasa worker in Sanand, Ahmedabad for suspected Jaish-e-Mohammed links
1 week, 4 days ago

NIA detained Madrasa worker in Sanand, Ahmedabad for suspected Jaish-e-Mohammed links

New Indian Express  

AHMEDABAD: The National Investigation Agency has detained Adil, a suspect linked to the terrorist organization Jaish-e-Mohammed, from a madrasa in Sanand near Ahmedabad. Police sources reported that a central agency had received intelligence indicating that an individual named Adil, who allegedly works at a madarsa in Chekhala village, Banas Kantha district, had links to the terrorist organization “Jaish-e-Mohammed”. Sources reveal …

NIA arrests Kamran Haider, absconding accused in human trafficking, cyber slavery case
1 week, 6 days ago

NIA arrests Kamran Haider, absconding accused in human trafficking, cyber slavery case

India TV News  

The National Investigation Agency in a major breakthrough in the Laos human trafficking and cyber slavery case arrested an absconding accused, who was nabbed with the support of the Delhi Police Special Cell. The agency arrested Kamran Haider, who was directly involved in arranging flight tickets and documents for the victims and in facilitating their illegal border crossings with the …

Anti-terror agency conducts pan-India raids in Al-Qaeda terror funding probe
1 month, 1 week ago

Anti-terror agency conducts pan-India raids in Al-Qaeda terror funding probe

India Today  

The National Investigation Agency conducted extensive raids on Monday across multiple states in connection with alleged terror activities linked to Bangladeshi nationals associated with Al-Qaeda to destabilise India. During the operation, the NIA seized several pieces of evidence, including banking transaction records, digital devices like mobile phones, and documents linked to terror funding. The suspects were identified as Mohammad Sojibmiyan, …

Pune ATS interrogates Ali in connection with ISIS module
4 months ago

Pune ATS interrogates Ali in connection with ISIS module

Hindustan Times  

The Pune Anti-Terrorism Squad officials on Thursday said that it has concluded interrogation of Rizwan Ali, an ISIS module terrorist recently arrested by the Delhi Police’s Special Cell. ATS Pune team last week interrogated Ali for his alleged links to ISIS Pune module. “Shahnawaz, Yunus and Imran visited various places in western Maharashtra and Ali was tasked to stay in …

Delhi Police arrest ISIS terrorist who was a key operative of ‘Pune module’
4 months, 2 weeks ago

Delhi Police arrest ISIS terrorist who was a key operative of ‘Pune module’

Hindustan Times  

The special cell of the Delhi Police has arrested an alleged terrorist of Pune module of the Islamic State from a location near Biodiversity Park at Ganga Baksh Marg in Delhi late on Thursday, barely a week before Independence Day celebrations in the national capital. A senior Delhi Police officer said that Ali carried a reward of ₹3 lakh from …

Wanted ISIS terrorist nabbed from Delhi-Faridabad border
4 months, 2 weeks ago

Wanted ISIS terrorist nabbed from Delhi-Faridabad border

The Hindu  

A wanted terrorist who is a member of the Pune module of ISIS was nabbed by the Delhi Police Special Cell, officials said on Friday He was arrested by a team of Special Cell on a secret tip-off received from the Delhi-Faridabad border. Following a tip-off, DCP Pratikshya Godara said that the accused, Rizwan Ali was arrested near Ganga Baksh …

NIA Chargesheets 7 More Drug Traffickers in Attari Narcotics Haul Case
6 months, 2 weeks ago

NIA Chargesheets 7 More Drug Traffickers in Attari Narcotics Haul Case

Deccan Chronicle  

New Delhi: The National Investigation Agency has chargesheeted seven more accused in the sensational Attari 100-plus kilogram narcotic haul case. In its supplementary chargesheet filed under the NDPS Act in the court of ASJ/Special Judge/NDPS, Patiala House Court, New Delh, the NIA identified the seven accused persons to be key operatives in the international drug syndicate conspiracy related to the …

NIA chargesheets 17 ISIS operatives involved in radicalising youth, IEDs manufacture
6 months, 2 weeks ago

NIA chargesheets 17 ISIS operatives involved in radicalising youth, IEDs manufacture

The Hindu  

The National Investigation Agency on June 3 chargesheeted 17 hardcore agents of the proscribed global terrorist organisation ISIS for being part of a conspiracy involving radicalisation of youth and fabrication of improvised explosive devices, according to an official statement. The accused, chargesheeted under various sections of the Indian Penal Code, Unlawful Activities Act, Arms Act and Explosive Substances Act, “were …

NIA gets 4 days to question two accused in Sector-5 firing case
6 months, 3 weeks ago

NIA gets 4 days to question two accused in Sector-5 firing case

Hindustan Times  

A special NIA court on Monday granted the probe agency a four-day police remand of two of the eight accused in the Sector-5 firing case to unearth the larger conspiracy. The NIA had sought four-day police custody of two of the accused with averments that “balance police custody of accused Amritpal @Gujjar as per Section 43-D of the UAPA is …

NIA arrests sixth accused in Attari drug seizure case
8 months, 1 week ago

NIA arrests sixth accused in Attari drug seizure case

The Hindu  

The National Investigation Agency has arrested another person in connection with the 2022 Attari drug seizure case. The case came to light following two seizures, totalling 102.784 kg of heroin valued about ₹700 crore, in April 2022 by the Indian Customs,” said an agency official. The NIA found that on the directions of Dubai-based accused Shahid Ahmed, who is still …

Terror suspects questioned over intentions to enter Indian territory
8 months, 2 weeks ago

Terror suspects questioned over intentions to enter Indian territory

Hindustan Times  

LUCKNOW: Three including a trained militant of Hizbul Mujahideen, arrested by UP Anti-Terror Squad while attempting to sneak into Indian territory from Sonauli border in East Uttar Pradesh’s Maharajganj on Wednesday, were questioned about their intentions to enter India, said senior ATS officials. Hizbul Mujahideen militant Mohammed Altaf Bhat The officials suspected that the trio was attempting to sneak into …

NIA files chargesheet against suspects in Shivamogga ISIS conspiracy case
9 months, 2 weeks ago

NIA files chargesheet against suspects in Shivamogga ISIS conspiracy case

India TV News  

The National Investigation Agency has filed a chargesheet against an additional accused in the Shivamogga ISIS conspiracy case, related to the creation of graffiti in Mangaluru supporting proscribed terrorist organizations such as ISIS and Lashkar-e-Taiba, according to an official statement on Friday. In its supplementary chargesheet, the NIA included Arafath Ali, along with charging Mohammed Shariq and Maaz Muneer Ahmed, …

Shahnawaz Alam arrested in Delhi in Pune ISIS module case has links with Maharashtra ISIS module mastermind Saquib Nachan: Report
11 months, 4 weeks ago

Shahnawaz Alam arrested in Delhi in Pune ISIS module case has links with Maharashtra ISIS module mastermind Saquib Nachan: Report

Op India  

An exclusive report by the Free Press Journal has exposed the common links that connect the ISIS modules across cities revealing a sinisted web of pan-India ISIS network. The report reveals that Shahnawaz Alam, who was arrested in October in the Pune ISIS module case, is also linked to Maharashtra ISIS module mastermind Saquib Nachan. Meanwhile, Saquib’s son Shamil Nachan …

Attari border drug haul case: NIA arrests key absconding accused while trying to flee Dubai
1 year ago

Attari border drug haul case: NIA arrests key absconding accused while trying to flee Dubai

India TV News  

Attari border drug haul case: The National Investigation Agency on Saturday said that a key absconding accused has been arrested in connection with the Attari border heroin seizure case involving the smuggling of over 102 kgs of narcotics from Afghanistan via the India-Pak border in April 2022. His role in the conspiracy relating to the international drug nexus came to …

15 ISIS terrorists arrested: Accused had declared a village in Thane as a ‘Liberated Zone’
1 year ago

15 ISIS terrorists arrested: Accused had declared a village in Thane as a ‘Liberated Zone’

Op India  

On 9th December, the National Investigation Agency announced that it raided 44 locations in Maharashtra and Karnataka in which they arrested 15 ISIS terrorists of the ISIS Maharashtra module. NIA Swoops Down on 44 Locations in M’Rashtra & K’Nataka, Arrests 15 ISIS Operatives of ISIS Maharashtra Module pic.twitter.com/bcvJBOIA3M — NIA India December 9, 2023 Taking to X, the security agency …

NIA arrests one more for trafficking arms by drone
1 year, 1 month ago

NIA arrests one more for trafficking arms by drone

The Hindu  

The National Investigation Agency said on Tuesday that it had arrested another accused in the terror case, involving delivery of weapons from Pakistan by drones to militants in Kashmir. A NIA spokesman said a team from NIA, Jammu, nabbed Zakir Hussain, 22, from Kathua, Jammu, on Monday. He is the eighth person arrested in the case registered by the NIA …

NIA arrests another accused in Kashmir drone-dropping of weapons case
1 year, 1 month ago

NIA arrests another accused in Kashmir drone-dropping of weapons case

India TV News  

The National Investigation Agency has arrested another accused in the Pak-backed terrorism case involving the delivery of weapons through drones to militants active in Kashmir. One of the seven accused arrested earlier had died due to cardiac arrest while in judicial custody while two Pakistan-based terror operatives are absconding. The seven arrested accused and the two absconders were earlier chargesheeted …

NIA Files Chargesheet Against 7 Accused in Pune ISIS Terror Module Case
1 year, 1 month ago

NIA Files Chargesheet Against 7 Accused in Pune ISIS Terror Module Case

News 18  

The National Investigation Agency has filed a charge-sheet against seven ISIS members accused of being involved in a conspiracy to carry out terror attacks in different parts of the country, an official said on Sunday. They were charge-sheeted before the NIA Special Court here under various sections of the Unlawful Activities Act, the Explosive Substances Act, the Arms Act and …

NIA arrests Pune ISIS module case accused
1 year, 1 month ago

NIA arrests Pune ISIS module case accused

The Hindu  

The National Investigation Agency has arrested Mohammad Shahnawaz Alam, an accused in the Pune ISIS module case in which seven persons were earlier held. According to the NIA, the accused was directly associated with the other arrested individuals in the Pune ISIS module case. “The accused persons had plans to commit terrorist acts, with the aim to disturb peace and …

Terror funding case: NIA court refuses bail to Salim Fruit
1 year, 3 months ago

Terror funding case: NIA court refuses bail to Salim Fruit

Hindustan Times  

Mumbai: The special National Investigation Agency court on Monday rejected the bail plea of underworld gangster Chhota Shakeel’s close relative Mohammed Salim Iqbal Qureshi aka Salim Fruit, arrested by the law enforcement agency in the terror funding case. Qureshi was arrested in August last year for allegedly having played an active role in extorting huge amounts of money in Shakeel’s …

Islamic State terror ‘conspirator’ held at Delhi airport
1 year, 3 months ago

Islamic State terror ‘conspirator’ held at Delhi airport

The Hindu  

The National Investigation Agency on Thursday arrested an alleged key Islamic State terror conspirator after he arrived at Delhi’s Indira Gandhi International Airport from Nairobi in Kenya. In the Shivamogga terror conspiracy case, one accused named Mohamed Shariq had been on his way to plant a pressure cooker bomb at Kadri Manjunatha Temple when the improvised explosive device exploded accidentally …

NIA arrests chief of Thrissur-based ISIS module in Chennai
1 year, 3 months ago

NIA arrests chief of Thrissur-based ISIS module in Chennai

The Hindu  

The National Investigation Agency, on Wednesday, September 6, 2023 arrested Siyed Nabeel Ahammed, the leader of the terrorist organisation ISIS’s Thrissur-based module, in Chennai. Ahammed was allegedly on the run, moving from one hide-out to another across Karnataka and Tamil Nadu, and was picked up by the NIA’s Fugitive Tracking Team. Asked about the details of Ahammed’s terror plans, an …

NIA arrests two accused in 2022 Rajasthan terror conspiracy case
1 year, 3 months ago

NIA arrests two accused in 2022 Rajasthan terror conspiracy case

Hindustan Times  

The National Investigation Agency on Tuesday arrested two absconding accused, including the kingpin, in a 2022 case relating to seizure of explosives and Improvised Explosive Device material from Chittorgarh district of Rajasthan. NIA expects the arrests of to lead the agency into unearthing terror outfit SUFA’s linkages to active members and sleeper modules of ISIS in India. “NIA expects their …

NIA obtains warrant to arrest Aakif Nachan in Al-Sufa module case
1 year, 4 months ago

NIA obtains warrant to arrest Aakif Nachan in Al-Sufa module case

Hindustan Times  

Mumbai: The National Investigation Agency on Monday obtained a production warrant to arrest Aakif Ateeque Nachan in connection with the Pune-based Al-Sufa module busted by the Maharashtra Anti-Terrorism Squad. HT Image NIA arrested Akif on August 6 in connection with a suspected ISIS module, after a series of raids in Borivali, Thane district, claiming that he was involved in the …

NIA arrests one more person from Bihar in PFI conspiracy case
1 year, 4 months ago

NIA arrests one more person from Bihar in PFI conspiracy case

India TV News  

PFI Patna case: The National Investigation Agency has arrested one more accused from Bihar in a case related to a conspiracy by the banned Popular Front of India to disturb peace and drive a communal wedge in the country, an official said on Sunday. According to NIA, the accused, Shahid Reza of the Chakia area of the East Champaran district …

NIA makes another arrest in HuT terror module case in Hyderabad, tally rises to 17
1 year, 4 months ago

NIA makes another arrest in HuT terror module case in Hyderabad, tally rises to 17

India TV News  

The National Investigation Agency on Tuesday apprehended another person in connection with the illegal activities of a terrorist module affiliated with Hizb-Ut-Tahrir. "Salman was an active member of the Hyderabad-based module of HuT, which was led by an already arrested accused Salim. The duo along with four other arrested accused of the Hyderabad module, was operating to expand the outfit …

Accused Held in Terror Case Conducted Recces Across Maharashtra; New Details Emerge from Recovered Data
1 year, 4 months ago

Accused Held in Terror Case Conducted Recces Across Maharashtra; New Details Emerge from Recovered Data

News 18  

New details have emerged about the technical data recovered from the accused arrested by the Kothrud Police. Meanwhile, the Maharashtra Anti-terrorism Squad has been further investigating the accused absconding in the National Investigative Agency’s Al Sufa Rajasthan Terror attack case. Earlier last week, Mumbai police had beefed up the security of the Chabad House — also known as Nariman House …

ISIS module accused linked to two terror suspects arrested from Pune: NIA
1 year, 4 months ago

ISIS module accused linked to two terror suspects arrested from Pune: NIA

Hindustan Times  

Mumbai: Dr Adnanali Sarkar, arrested in the ISIS module case from Pune, was produced before the special National Investigation Agency court on Friday wherein NIA prosecutor Sandeep Sadavarte sought his custody. During the course of Sarkar’s remand proceedings, NIA informed the court that Barodawala, arrested from Padgha in Thane district, and another person named Zubair Noor Mohammed Shaikh, arrested from …

National Investigation Agency arrests fifth accused in IS case
1 year, 4 months ago

National Investigation Agency arrests fifth accused in IS case

The Hindu  

The National Investigation Agency on July 27 arrested a 43-year-old man from Pune for allegedly promoting activities of the terrorist organisation, the Islamic State. In its press release, the NIA said: “The accused had hatched a conspiracy to further ISIS terrorist activities, known by different names such as Islamic State /Islamic State of Iraq and Levant /Islamic State of Iraq …

Maharashtra ATS Detains Man in Ratnagiri for Questioning in Case of Terror Suspects Held in Pune
1 year, 4 months ago

Maharashtra ATS Detains Man in Ratnagiri for Questioning in Case of Terror Suspects Held in Pune

News 18  

Days after the Pune police arrested two suspects for their alleged involvement in terror-related activities, the Maharashtra Anti-Terrorism Squad has detained a man in Ratnagiri district for questioning in the case, an official said on Thursday. The state ATS recently took over the probe into the case of two terror suspects arrested in Pune last week. A court in Pune …

Maharashtra ATS takes over probe on Al Sufa terror plot
1 year, 5 months ago

Maharashtra ATS takes over probe on Al Sufa terror plot

Op India  

Days after Pune police arrested two suspected terrorists Mohammad Imran Mohammad Yusuf Khan and Mohammad Yunus Mohammad Yakub Saki for their alleged involvement in a terror case in Rajasthan, the Maharashtra Anti-Terrorist Squad has taken over the probe. The NIA has booked the two men under the UAPA and such crimes with wider magnitude are required to be investigated by …

ISIS Crackdown in Jharkhand, UP: NIA Arrests 19-yr-old AMU Student for ‘Conspiracy to Carry Out Terror Acts’
1 year, 5 months ago

ISIS Crackdown in Jharkhand, UP: NIA Arrests 19-yr-old AMU Student for ‘Conspiracy to Carry Out Terror Acts’

News 18  

In another major crackdown on Islamic State modules operating in India, the NIA on Thursday arrested a 19-year-old student following extensive searches at his home and rented accommodation in Jharkhand and Uttar Pradesh. The NIA conducted searches at his house in Lohardaga district of Jharkhand and rented room in Aligarh on July 16 and 17, leading to the recovery of …

Pune police nab terror suspects connected to ISIS-inspired outfit
1 year, 5 months ago

Pune police nab terror suspects connected to ISIS-inspired outfit

The Hindu  

The Pune police have arrested two suspects wanted by the National Investigation Agency for alleged involvement in terror-related activities in Rajasthan, said authorities on Wednesday. According to Pune Commissioner of Police Retesh Kumarr, three suspects were caught by a police patrol trying to steal a motorbike in Pune’s Kothrud area. “After interrogating them, we came to know they were wanted …

ATS arrests two, including suspected ISI agent, from Jogeshwari
1 year, 5 months ago

ATS arrests two, including suspected ISI agent, from Jogeshwari

Hindustan Times  

MUMBAI: Two persons, including a suspected agent and recruiter for Pakistan’s Inter-Service Intelligence, were arrested from Jogeshwari on Sunday following a joint operation by the Juhu unit of the Maharashtra anti-terrorism squad and the Uttar Pradesh ATS. HT Image The duo is said to have helped another suspected ISI agent Mohamad Raees, who was arrested in UP for allegedly supplying …

UP ATS interrogating Pakistan’s Seema Haider, her Indian partner and his father
1 year, 5 months ago

UP ATS interrogating Pakistan’s Seema Haider, her Indian partner and his father

Hindustan Times  

The Uttar Pradesh Anti Terror Squad on Monday detained Pakistani national Seema Haider, her partner and Greater Noida’s Sachin Meena and his father Netrapal Singh for interrogation, officials said. Following this, Noida’s Gautam Budh Nagar Police swung into action and arrested Haider on July 4 for ‘illegally entering India’ via Nepal with her four children – all aged below seven …

NIA busts ISIS module, arrests former IT engineer from Kondhwa
1 year, 5 months ago

NIA busts ISIS module, arrests former IT engineer from Kondhwa

Hindustan Times  

The National Investigation Agency dismantled an Islamic State of Iraq and Syria module in Maharashtra on Monday, detaining four people for encouraging terrorist activities in an intelligence-led operation. The National Investigation Agency dismantled an Islamic State of Iraq and Syria module in Maharashtra Zubair Noor Mohammed Shaikh alias Abu Nusaiba, the accused detained from the Kondhwa area in city, is …

NIA Conducts Raids in Mumbai and Pune, 4 Alleged ISIS Sympathisers Detained
1 year, 5 months ago

NIA Conducts Raids in Mumbai and Pune, 4 Alleged ISIS Sympathisers Detained

News 18  

A joint team of the National Investigation Agency and Mumbai Police raided four locations in Mumbai and Pune early on Monday and detained four alleged Islamic State sympathisers. Tabish, detained from Mumbai, was allegedly the key operative who had administered the oath of allegiance to Amir, another detainee, and also wrote articles in IS propaganda magazine ‘Voice of Hind’. According …

Gujarat ATS Detains Four From TS for Links With Terror Outfits
1 year, 5 months ago

Gujarat ATS Detains Four From TS for Links With Terror Outfits

Deccan Chronicle  

Anti Terrorist Squad police from Ahmedabad have reportedly detained four suspects, two in Hyderabad and two from Srinagar colony of Godavarikhani in Peddapalli district on Tuesday. In Hyderabad, the ATS detained medical shop owner Mohammed Faisiullah of Ranjan Colony, Kalapather, and his wife Sameera Banu. From Godavarikhani, the ATS picked up software trainer Mohammad Javed, 46, and his daughter Khateeja, …

MP: 3 suspected ISIS members arrested in Jabalpur, sent to NIA custody
1 year, 6 months ago

MP: 3 suspected ISIS members arrested in Jabalpur, sent to NIA custody

Hindustan Times  

The National Investigation Agency along with Madhya Pradesh Anti-Terrorism Squad raided 13 locations in Jabalpur late night on Friday and arrested three alleged members of an ISIS-linked terror module, officials said. According to a senior police officer, NIA found evidence regarding the connection of three persons, namely Syed Mamoor Ali, Mohammad Adil Khan and Mohammad Shahid, with the Islamic terrorist …

NIA busts ISIS module in MP, 3 held during raids at 13 locations in Jabalpur
1 year, 6 months ago

NIA busts ISIS module in MP, 3 held during raids at 13 locations in Jabalpur

Hindustan Times  

The National Investigation Agency on Saturday busted an ISIS-linked terror module in an intelligence-led joint operation with the Anti Terror Squad of Madhya Pradesh Police, arresting three persons from Jabalpur. On May 24, the NIA had registered a case during its probe into the alleged pro-ISIS activities of Mohammad Adil Khan who had come under the agency's lens in August …

Special NIA court sends 5 PFI members to Maharashtra ATS custody till September 26
2 years, 3 months ago

Special NIA court sends 5 PFI members to Maharashtra ATS custody till September 26

India Today  

A special National Investigation Agency court in Mumbai has sent five accused, who were arrested by the Maharashtra Anti-Terrorism Squad for carrying out activities against the interest of the country, into ATS custody till September 26. According to the sources, out of the five, one is an advocate while the other four are said to be law students who were …

NIA questions nine terror suspects, PFI sees RSS-BJP hand behind raids
2 years, 3 months ago

NIA questions nine terror suspects, PFI sees RSS-BJP hand behind raids

Deccan Chronicle  

Hyderabad: National Investigation Agency officials on Monday questioned nine suspects in connection with the Popular Front of India alleged terror activities and funds obtained from terror outfits. They arrested four suspects — Mohammed Syed Yahiya Sammer a resident of Ahmedpura in Nizamabad district, Mohammed Irfan from Rahmatpur of Jagityal and Sheik Feroz Khan — from Shanthinagar in Adilabad. The officials …

NIA arrests ISIS active member from Delhi
2 years, 4 months ago

NIA arrests ISIS active member from Delhi

Deccan Chronicle  

NEW DELHI: The National Investigation Agency on Saturday arrested a radicalised and active member of Islamic State from his residence in Delhi for his involvement in the collection of funds for the terrorist outfit from sympathisers in India as well as abroad and sending it to Syria and other places in form of cryptocurrency, the agency said on Sunday. "Yesterday, …

NIA arrests ‘active ISIS member' from Delhi ahead of Independence Day
2 years, 4 months ago

NIA arrests ‘active ISIS member' from Delhi ahead of Independence Day

Hindustan Times  

The National Investigation Agency has arrested an accused for allegedly being involved in the activities of the Islamic State module case, after conducting searches at Batla House in New Delhi, the NIA said on Sunday. The NIA said Mohsin Ahmad was arrested from Batla House in New Delhi. “Yesterday, the NIA conducted searches in the residential premises of accused Mohsin …

ISIS module case: Anti-terror probe agency NIA arrests one accused in Delhi
2 years, 4 months ago

ISIS module case: Anti-terror probe agency NIA arrests one accused in Delhi

India TV News  

Highlights Ahead of Independence Day the National Investigation Agency conducted search operations in Delhi NIA arrested one accused who was allegedly involved in activities of ISIS module case The accused was identified as Mohsin Ahmad, a resident of Batla House in New Delhi ISIS module case : Ahead of Independence Day the National Investigation Agency conducted search operations in Delhi …

NIA arrests member of Dawood gang for `aiding terrorist activities'
2 years, 4 months ago

NIA arrests member of Dawood gang for `aiding terrorist activities'

India TV News  

Highlights NIA on Thursday arrested Salim Qureshi alias `Salim Fruit', a member of Dawood Ibrahim gang He was a close aide of fugitive gangster Chhota Shakeel Qureshi played an active role in extorting huge amounts of money in Shakeel's name The National Investigation Agency on Thursday arrested Salim Qureshi alias `Salim Fruit', a member of the Dawood Ibrahim gang, for …

NIA arrests two more in murder of pharmacist Umesh Kolhe
2 years, 4 months ago

NIA arrests two more in murder of pharmacist Umesh Kolhe

The Hindu  

The National Investigation Agency arrested two more accused in connection with the murder of a pharmacist Umesh Kolhe, who circulated objectionable Whatsapp posts on Prophet Muhammad made by Bharatiya Janata Party’s suspended spokesperson, Nupur Sharma. As per the press release by the central agency, the arrested accused are criminal associates of earlier arrested accused persons, namely Irfan Shaikh, Shoaib Khan, …

Gujarat: NIA and ATS teams in Surat, Bharuch, Navsari to probe a 2021 terror module case; Maulana Jaleel arrested as a suspect
2 years, 4 months ago

Gujarat: NIA and ATS teams in Surat, Bharuch, Navsari to probe a 2021 terror module case; Maulana Jaleel arrested as a suspect

Op India  

On 31st July 2022, a team of central agency NIA and Gujarat ATS reached Surat, Bharuch and Navsari for investigation. According to reports, the action is being taken in connection with a 2021 terror module case. According to a report by News18 Gujarati, the action has been initiated in connection with a terror module case that appeared in 2021. Earlier …

Seven men sent to judicial custody in murder of pharmacist in Amravati over Prophet remark
2 years, 5 months ago

Seven men sent to judicial custody in murder of pharmacist in Amravati over Prophet remark

The Hindu  

A special National Investigation Agency court in Mumbai on Friday sent seven men to judicial custody in connection with the murder of a pharmacist for allegedly sharing objectionable WhatsApp posts in support of suspended BJP spokesperson Nupur Sharma’s statement on Prophet Muhammad. The central agency on July 6 conducted raids at 13 locations across Maharashtra in connection with 54-year-old Umesh …

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